- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CENTRICUS CAPITAL LIMITED
CENTRICUS CAPITAL LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10773776). UBO chain traced 10 hops, 6 owners, 5 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-05-16
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 6th Floor, Smithson Tower, Smithson Plaza, 25 St. James's Street, London, SW1A 1HA, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CENTRICUS CAPITAL LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CENTRICUS CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10773776
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-16
- Registered office
- 6th Floor, Smithson Tower, Smithson Plaza, 25 St. James's Street, London, SW1A 1HA, England
- SIC
- 74990
People & control
5 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GARNER, Samantha Louise
- secretary · appointed 2017-05-16 · Companies House
- PURVIS, Joshua Casey Dennis
- director · Canadian · appointed 2018-02-20 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2018-02-20 · CH · PSC register
- CARGIL MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2017-05-16 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-05-16 · CH · PSC register
Also holds roles at 86 other companies- 51 THORPARCH ROAD LIMITEDbeneficial owner
- NILUS DEVELOPMENTS LIMITEDbeneficial owner
- PASCO 2 LIMITEDbeneficial owner
- KEITH, Philippa Anne
- director · British · appointed 2017-05-16 · resigned · Companies House
- PELLOW, Ian Anthony
- director · British · appointed 2017-05-16 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-02-20 · CH · PSC register
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CENTRICUS CAPITAL LIMITED?
- What is CENTRICUS CAPITAL LIMITED's risk level?
- Where does CENTRICUS CAPITAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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